Who is moving to which position
Resolved 30 March 2026Incoming appointee
4 itemsDeparting officer
3 items“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Tanaka Katsuhiko (田中勝彦), Akatsuka Masayoshi (赤塚雅賢) and Fukuyama Takahiro (福山貴弘) will all remain on the Board of Directors
To pursue sustainable growth and enhance corporate value while taking on the challenge under a new management structure
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Akatsuka Masamasa (赤塚 雅賢), Morita Makoto (森田信), Tsuruhara Isao (鶴原功), Inoue Hiroyuki (井上裕行) |
| Appointee's new position | Representative Director and President; Head of the Technology Solutions Supervisory Headquarters, Executive Officer; Head of the Tokyo Metropolitan Area Sales Headquarters, Executive Officer; Head of the Energy Sales Headquarters, Executive Officer; Head of the Kansai Branch |
| Appointee's previous position | Representative Director and Senior Managing Executive Officer; Head of the Technology Solutions Supervisory Headquarters, Deputy Branch Manager, West Kyushu Branch, and Manager, Kumamoto Sales Office, Deputy Head of the Energy Sales Headquarters and Head of the Second Sales Department, Head of the Kansai Second Sales Department, Kansai Branch |
| Appointee's date of birth | 14 March 1973, Not disclosed, Not disclosed, Not disclosed |
| Year the appointee joined the Company | 1995, Not disclosed, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 7,132 shares (as of 31 December 2025), Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Tanaka Katsuhiko (田中 勝彦), Akatsuka Masamasa (赤塚 雅賢), Fukuyama Takahiro (福山 貴弘) |
| Former position of departing officer | Representative Director and President, Representative Director and Senior Managing Executive Officer; Head of the Technology Solutions Supervisory Headquarters, Managing Director; Head of the Sales Supervisory Headquarters and Head of the Tokyo Metropolitan Area Sales Headquarters |
| New position of departing officer | Representative director and chairman, Representative Director and President; Head of the Technology Solutions Supervisory Headquarters, Managing Director; Head of the Sales Supervisory Headquarters |
| Whether the incumbent will remain in office | Tanaka Katsuhiko (田中勝彦), Akatsuka Masayoshi (赤塚雅賢) and Fukuyama Takahiro (福山貴弘) will all remain on the Board of Directors |
| Reason for change | To pursue sustainable growth and enhance corporate value while taking on the challenge under a new management structure |
| Number of directors after the change | 7 (including 2 outside directors) |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To pursue sustainable growth and enhance corporate value while taking on the challenge under a new management structure